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Board Meeting Agenda

 

Locust Valley Library
Board of Trustees

Regular Meeting

February 18, 2015
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Audit Report

3.

 

Approval of Minutes
               Regular Meeting – January 21, 2015

4.

 

Treasurer's Report        

5.

 

Director’s Report

6.

 

Assistant Director’s Report

7.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment Investment Policy
Long-Range
Nominating
Personnel

8.

 

Old Business

9.

 

New Business
                

10.

 

Upcoming Business
              

11.

 

Friends of the Library

12.

 

Public Comment - General

13.

 

Next Meeting
              Wednesday, March 18, 2015 at 7:30 PM

14.

 

Executive Session (if needed)

15.

 

Adjournment